Accurate Intelligence for Attorneys, Corporate Teams, Finance, & Investigators

Order Asset Searches, Background Checks, Due Diligence, Geolocation Targeting, and more, 24/7.

Save Time with Flat-rate Pricing and No Monthly Fees.

Precision Reports Crafted by Expert Intel Analysts.

Technology-enabled intelligence.
Human-crafted reports.

Asset Searches

Comprehensive asset searches tailored for legal application, providing detailed insights into undisclosed financial holdings to support litigation and settlement processes.

Specializing in bank and brokerage searches, as well as Cryptocurrency brokerage searches, we equip creditors and law offices with crucial financial data for informed decision-making in legal proceedings and asset recovery.

Background Checks

Thorough background checks leveraging industry-leading resources and open-source intelligence (OSINT) to deliver unparalleled depth and accuracy. Our dedicated professionals combine cutting-edge technology with human expertise, ensuring comprehensive insights beyond standard database searches.

Ideal for senior leadership consideration, legal professionals, and security personnel, our service supports informed decisions and risk assessments with the most reliable information available.

Social Media / Dark Web Searches

Harnessing the power of advanced A.I. and expert Human Intel Analysts, our Social Media Searches offer real-time, in-depth insights into online activities across various platforms, including the Dark Web and TOR networks.

Tailored to uncover hidden behaviors and digital footprints, we provide actionable intelligence, supporting legal, corporate, and personal security teams with precision and discretion.

Investment Due Diligence

Our Investment Due Diligence provides a detailed assessment of potential investments and partnerships, ensuring meticulous vetting to minimize risks and protect returns.

We delve into criminal and civil histories, comprehensive company profiles, and include Dunn & Bradstreet reports to offer a clear and thorough understanding of financial and reputational standings. This strategic approach supports investors and capital providers in making well-informed financial decisions.

Geolocation Targeting

Our Geolocation Targeting uses a proprietary platform to identify devices and provide a detailed, interactive map of known locations globally. This service delivers precise location-based data, essential for effective monitoring and strategic decision-making.

Geolocation Targeting is particularly beneficial for a wide range of clients including law enforcement agencies, private investigators, corporate security teams, and legal professionals. It aids in monitoring suspect or witness locations in criminal cases, tracking asset movement for recovery, and ensuring compliance with court orders.

And Much More…

In addition to our core offerings, our services extend to subject locates, vehicle identification, and comprehensive DMV information. We also provide detailed license plate sightings reports, among other specialized capabilities. These extended features are designed to provide a fuller spectrum of intelligence resources.

Powered by experience.

OnTrial is powered by Justice Solutions Group, an industry leader in intelligence and investigations.

Since 2016, OnTrial has streamlined access to our top intel services through a secure, easy-to-use portal, offering transparent pricing and complimentary consultations.

 

Q + A

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  • There are no monthly fees for OnTrial - Users are charged only for the services we provide based on the current pricing guide in the client portal.

  • OnTrial can provide users with a range of services including subject locates, background reports, asset searches, due diligence and more. Refer to the Pricing & Services guide within OnTrial for the most up-to-date services available.

  • OnTrial's full suite of intelligence services (asset searches, background checks, etc.) are available nationwide, and globally, as requested.

  • Absolutely. We’ll set your firm up with whatever custom billing solution is needed. Multiple credit cards? Users? Locations? We have you covered. Our client services department will handle any and all billing questions/issues for you.

  • Just send us a message in the portal. We’re here to help!

  • OnTrial is owned by Justice Solutions Group, an industry-leading investigations, intelligence and risk management firm, veteran owned and operated since 2016.

  • OnTrial is a web-based application designed to work as seamlessly on a mobile device as it does on a desktop!

  • Since we deal in private information, security is at the heart of what we do. OnTrial’s platform is CCPA, HIPAA, GDPR and SOC 2 compliant.

  • Yes, all of our information and intelligence reports follow the FCRA (Fair Credit Reporting Act) and GLBA (Graham Leach Bliley Acts)

  • No, we do not check for conflict. OnTrial is designed to be an open intelligence company, available to all with an FCRA legal purpose for obtaining intelligence. Either party to a suit may obtain intelligence through OnTrial. If you are a previous or current client of our parent company JSG in a litigation matter, we will screen for conflict if we are engaged on an actual investigation.

  • While OnTrial and its parent firm Justice Solutions Group will always answer all valid subpoenas, we will not appear in court on our clients behalf. OnTrial is intended to be an intelligence service only, and not an investigative service. All intelligence provided may not be used as evidence.

  • While accurate, financial intelligence cannot be used as “evidence” as it is intelligence-only and not evidence obtained by a direct warrant or subpoena. Clients will need to use any financial or insurance intelligence we provide to properly subpoena other parties (banks, financial institutions, etc.) as necessary to obtain information to be used as evidence.

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